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Alakor City LLC is claiming the Gulliver Shopping Center, despite tax debts for UAH 66 million

Economy 2 -
Alakor City LLC, which is the sole contender for managing one of the largest trading and entertainment centers of Kyiv-shopping center "Gulliver", has significant financial obligations to the state ....

As Mikhail Maslov earns on state tenders and pays taxes

Exclusive Redaktor 2 -
The businessman Mikhail Maslov's fleet during a full -scale invasion was replenished with several elite cars due to the won multimillion -dollar tenders and unpaid taxes. Businessman Maslov Mikhail Alexandrovich ...

The activity of the Odessa businessman Maxim Maximov raises doubts about its legality

Exclusive Redaktor 2 -
Odessa businessman Maxim Maximov started a whole fleet of $ 1.2 million during the war. At the same time, Maximov's official income is several times less than these ...

Instead of the front - for sale: fraudsters earned by car imported under the guise of a humanitarian

Events 2 -
Detectives of the Bureau of Economic Security (Bab) exposed an illegal scheme for the importation of cars under the guise of humanitarian assistance for the Armed Forces of Ukraine. This was reported by the press service of the department. How did it set ...

In Ukraine, cryptocurrency is being prepared to legalize: the bill is almost ready

Economy 2 -
In Ukraine, active work on the legislative regulation of cryptocurrencies is ongoing. According to Danilo Getmantsev, Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy, ...
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State official receives funds from abroad without official comment

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The family of Serhiy Payuk, head of the State Commission for Mineral Resources,...

Call centers linked to former prosecutor Anton Stolitny exposed in Poltava

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In Poltava, law enforcement officers identified the locations where a network of call centers operated...

Prosecutor's Office Accuses Kyiv Officials of Destroying Green Zone

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In Kyiv, high-ranking officials from the municipal sector will stand trial...

Former People's Deputy Rabinovich withdrew money through fictitious agricultural companies

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A journalistic investigation exposed a large-scale scheme, deployed under the guise of "organic"...

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